DENTALIGN COLWYN BAY LTD

Key Data

Status

Active

Company No.

06580205

Incorporation date

29/04/2008

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2008)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

10/02/2026

Director's details changed for Mr Faizan Zaheer on 2025-07-31

View PDF (2 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

01/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

26/02/2025

Director's details changed for Mr Mark Lee Allan on 2025-02-19

View PDF (2 pages)

22/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

22/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

23/04/2024

Appointment of Dr Anthony Sweeney as a director on 2024-04-12

View PDF (2 pages)

18/04/2024

Appointment of Mr Steven O'brien as a director on 2024-04-12

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-08

View PDF (3 pages)

17/08/2023

Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07

View PDF (1 pages)

08/08/2023

Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31

View PDF (1 pages)

20/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

20/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

07/12/2022

Appointment of Mr Faizan Zaheer as a director on 2022-11-29

View PDF (2 pages)

06/12/2022

Termination of appointment of Stephen Barter as a director on 2022-11-29

View PDF (1 pages)

16/09/2022

Appointment of Mr Mark Lee Allan as a director on 2022-09-12

View PDF (2 pages)

07/09/2022

Termination of appointment of Gabriela Pueyo Roberts as a director on 2022-07-31

View PDF (1 pages)

20/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

20/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (48 pages)

20/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

05/05/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

05/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

05/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

24/09/2020

Appointment of Dr Peter Alan Crockard as a director on 2020-09-17

View PDF (2 pages)

24/09/2020

Termination of appointment of Neil William Banton as a director on 2020-09-17

View PDF (1 pages)

14/05/2020

Appointment of Mr Stephen Barter as a director on 2020-04-30

View PDF (2 pages)

14/05/2020

Termination of appointment of Patrick Joseph Conway as a director on 2020-04-30

View PDF (1 pages)

13/05/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

13/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

11/05/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/05/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

18/12/2019

Statement of capital on 2019-12-12

View PDF (5 pages)

17/12/2019

Resolutions

View PDF (3 pages)

13/12/2019

Cessation of Duke Street Capital Oasis Orthodontics Holdings Limited as a person with significant control on 2019-12-12

View PDF (1 pages)

13/12/2019

Notification of Xeon Smiles Uk Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

03/12/2019

Termination of appointment of Ian David Wood as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Termination of appointment of Robin James Bryant as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Appointment of Ms Sarah Louise Ramage as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Appointment of Dr Patrick Joseph Conway as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Appointment of Dr Neil William Banton as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Termination of appointment of Steven John Preddy as a director on 2019-11-19

View PDF (1 pages)

02/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

02/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

02/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

01/02/2019

Appointment of Gabriela Pueyo Roberts as a director on 2019-02-01

View PDF (2 pages)

14/12/2018

Termination of appointment of Catherine Elizabeth Barton as a director on 2018-12-05

View PDF (1 pages)

21/09/2018

Appointment of Dr Steven John Preddy as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Termination of appointment of Edward Joseph Coyle as a director on 2018-09-14

View PDF (1 pages)

03/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

03/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (48 pages)

03/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

05/03/2018

Appointment of Ms Catherine Elizabeth Barton as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Termination of appointment of David Jon Leatherbarrow as a director on 2018-02-28

View PDF (1 pages)

22/12/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

08/12/2017

Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

08/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

27/11/2017

Registered office address changed from Oasis Healthcare Support Centre Building E Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GN to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 2017-11-27

View PDF (1 pages)

25/11/2017

Change of details for Duke Street Capital Oasis Orthodontics Holdings Limited as a person with significant control on 2017-11-25

View PDF (2 pages)

11/09/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (20 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (44 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

14/07/2017

Appointment of Mr Jake Stephen Hockley Wright as a director on 2017-06-30

View PDF (2 pages)

14/07/2017

Termination of appointment of Julian Francis Perry as a director on 2017-06-30

View PDF (1 pages)

14/07/2017

Termination of appointment of Justinian Joseph Ash as a director on 2017-06-30

View PDF (1 pages)

09/06/2017

Director's details changed for Mr David Jon Leatherbarrow on 2017-05-19

View PDF (2 pages)

12/05/2017

Termination of appointment of Oasis Healthcare Limited as a secretary on 2017-04-01

View PDF (1 pages)

12/05/2017

Appointment of Bupa Secretaries Limited as a secretary on 2017-04-01

View PDF (2 pages)

08/05/2017

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA

View PDF (1 pages)

05/05/2017

Appointment of Dr Edward Joseph Coyle as a director on 2017-04-01

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

29/12/2016

Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

22/11/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (20 pages)

22/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (58 pages)

22/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

22/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

04/08/2016

Resolutions

View PDF (15 pages)

04/08/2016

Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (8 pages)

03/12/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (16 pages)

29/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (56 pages)

29/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

29/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (8 pages)

21/04/2015

Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

05/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

17/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (8 pages)

17/04/2014

Secretary's details changed for Oasis Healthcare Limited on 2013-09-01

View PDF (1 pages)

25/11/2013

Appointment of Dr Robin James Bryant as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of David Phillips as a director

View PDF (1 pages)

01/08/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

29/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (8 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

08/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (8 pages)

02/04/2012

Termination of appointment of Murtuza Hasnaini as a director

View PDF (1 pages)

29/03/2012

Certificate of change of name

View PDF (2 pages)

29/03/2012

Change of name with request to seek comments from relevant body

View PDF (1 pages)

29/03/2012

Change of name notice

View PDF (2 pages)

29/02/2012

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

25/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

19/01/2012

Previous accounting period extended from 2011-04-30 to 2011-06-30

View PDF (1 pages)

18/11/2011

Appointment of Mr David Jon Leatherbarrow as a director

View PDF (2 pages)

18/11/2011

Appointment of Dr Julian Francis Perry as a director

View PDF (2 pages)

07/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2011

Register inspection address has been changed

View PDF (1 pages)

06/10/2011

Appointment of Oasis Healthcare Limited as a secretary

View PDF (2 pages)

06/10/2011

Termination of appointment of Judith Hooper as a secretary

View PDF (1 pages)

22/07/2011

Appointment of Justinian Ash as a director

View PDF (3 pages)

22/07/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (3 pages)

22/07/2011

Appointment of Dr David Anthony Phillips as a director

View PDF (3 pages)

22/07/2011

Appointment of Dr Ian Wood as a director

View PDF (3 pages)

22/07/2011

Registered office address changed from 15 Artillery Passage London E1 7LJ on 2011-07-22

View PDF (2 pages)

18/07/2011

Appointment of Judith Hooper as a secretary

View PDF (3 pages)

15/07/2011

Termination of appointment of Mustafa Hasnaini as a secretary

View PDF (2 pages)

15/07/2011

Statement of capital on 2011-06-30

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

06/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

25/03/2010

Miscellaneous

View PDF (1 pages)

25/03/2010

Resolutions

View PDF (17 pages)

17/06/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

08/10/2008

Registered office changed on 08/10/2008 from 447 kenton road harrow middlesex HA3 oxy

View PDF (1 pages)

06/06/2008

Director appointed dr murtuza hasnaini

View PDF (2 pages)

06/06/2008

Secretary appointed mustafa hasnaini

View PDF (2 pages)

02/05/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

02/05/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

29/04/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allan, Mark Lee	Director	12/09/2022 - Present	136
Barter, Stephen	Director	30/04/2020 - 29/11/2022	126
Wright, Jake Stephen Hockley	Director	30/06/2017 - 31/07/2023	179
Sweeney, Anthony, Dr	Director	12/04/2024 - Present	109
O'brien, Steven	Director	12/04/2024 - Present	131

Persons with Significant Control

No PSC data available.

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Description

About DENTALIGN COLWYN BAY LTD

DENTALIGN COLWYN BAY LTD is an(a) Active company incorporated on 29/04/2008 with the registered office located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENTALIGN COLWYN BAY LTD?

DENTALIGN COLWYN BAY LTD is currently Active. It was registered on 29/04/2008 .

Where is DENTALIGN COLWYN BAY LTD located?

DENTALIGN COLWYN BAY LTD is registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does DENTALIGN COLWYN BAY LTD do?

DENTALIGN COLWYN BAY LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for DENTALIGN COLWYN BAY LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.